Company Information
CIN
Status
Date of Incorporation
16 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dayaram Ramakant Pasuan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Dharmesh Sardarmal Jain
Additional Director
over 8 years ago
over 8 years ago
Nirmala Sardarmal Jain
Additional Director
almost 9 years ago
almost 9 years ago
Pooja Rajeev Jain
Additional Director
almost 10 years ago
almost 10 years ago
Mahek Dharmesh Jain
Director
over 10 years ago
over 10 years ago
Chandrakant Hiralal Shah
Additional Director
over 11 years ago
over 11 years ago
Anju Dharmesh Jain
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-19062019
Form MSME FORM I-03062019_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-17112016_signed